YUSMILA MARITZA ARAGUA BUENO - 15954XXX

Comprehensive Background check of Yusmila Maritza Aragua Bueno - 15954XXX

Nationality Venezuelan
National citizen document 15954XXX
Voter Precinct 64267
Report Available

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What is the situation of the promotion of religious tourism in Honduras?

Religious tourism in Honduras has significant potential, with sites such as the Basilica of Suyapa and the Church of San Francisco attracting pilgrims and tourists interested in spiritual and religious experiences. However, the promotion of this type of tourism faces challenges in terms of infrastructure, destination management and marketing. Strengthening the promotion of religious tourism, improving the conservation of religious sites and facilitating the visitor experience are important for its development in Honduras.

Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?

Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.

What is the purpose of the identification of PEPs in Chile?

The main purpose of the identification of Politically Exposed Persons in Chile is to prevent and combat corruption, money laundering and other forms of financial crime. By identifying PEPs and applying enhanced due diligence measures, we seek to increase transparency and strengthen the integrity of the Chilean financial system, thereby reducing the risks associated with abuse of power and misappropriation of public funds.

How is the crime of theft defined in Mexico?

Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.

What is the role of the Ministry of Justice of Paraguay in regulating the verification of people, especially in legal aspects?

The Ministry of Justice of Paraguay can play a role in regulating the verification of persons, ensuring that processes are carried out within the legal framework and respecting the fundamental rights of individuals.

What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

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